UNION UNDERWEAR COMPANY, INC.

Company Details

Name:	UNION UNDERWEAR COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 1958 (66 years ago) (Companies founded in December 1958)
Date of dissolution:	14 Mar 2005
Entity Number:	115157
ZIP code:	60563 (Companies in New York, 60563)
County:	New York
Place of Formation:	New York
Address:	280 SHUMAN BLVD., SUITE 170, NAPERVILLE, IL, United States, 60563

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O AVIDITY PARTNERS, LLC	DOS Process Agent	280 SHUMAN BLVD., SUITE 170, NAPERVILLE, IL, United States, 60563

Chief Executive Officer

Name	Role	Address
JOHN RAY	Chief Executive Officer	280 SHUMAN BLVD., SUITE 170, NAPERVILLE, IL, United States, 60563

History

Start date	End date	Type	Value
2001-01-05	2002-12-13	Address	PO BOX 90015, 1 FRUIT OF THE LOOM DR, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer)
1999-09-14	2002-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2000-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-06	2001-01-05	Address	PO BOX 90015, MIDDLEBRIDGE RD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer)
1997-01-07	1999-01-06	Address	PO BOX 90015, MIDDLEBRIDGE RD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer)
1994-04-14	1997-01-07	Address	P.O. BOX 90015, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Chief Executive Officer)
1994-04-14	2002-12-13	Address	ATTN: TAX DEPT, MIDDLEBRIDGE ROAD, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Principal Executive Office)
1994-04-14	1999-07-07	Address	1 FRUIT OF THE LOOM DRIVE, ATTN: GENERAL COUNSEL, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Service of Process)
1993-12-07	1994-04-14	Address	ONE FRUIT OF THE LOOM DRIVE, ATTN: GENERAL COUNSEL, BOWLING GREEN, KY, 42102, 9015, USA (Type of address: Service of Process)
1985-06-27	1993-12-07	Address	10 E 34TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1963-05-09	1985-06-27	Address	1290 AVENUE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1958-12-23	1963-05-09	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1958-12-11	1958-12-23	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050314000287	2005-03-14	CERTIFICATE OF DISSOLUTION	2005-03-14
021213002622	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010105002401	2001-01-05	BIENNIAL STATEMENT	2000-12-01
000211000152	2000-02-11	CERTIFICATE OF CHANGE	2000-02-11
990914001149	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990707000639	1999-07-07	CERTIFICATE OF CHANGE	1999-07-07
990106002230	1999-01-06	BIENNIAL STATEMENT	1998-12-01
970107002258	1997-01-07	BIENNIAL STATEMENT	1996-12-01
940414002916	1994-04-14	BIENNIAL STATEMENT	1993-12-01
931207000508	1993-12-07	CERTIFICATE OF CHANGE	1993-12-07
C202985-2	1993-09-08	ASSUMED NAME CORP INITIAL FILING	1993-09-08
B583859-3	1987-12-28	CERTIFICATE OF AMENDMENT	1987-12-28
B241851-3	1985-06-27	CERTIFICATE OF AMENDMENT	1985-06-27
855475-3	1970-09-01	CERTIFICATE OF AMENDMENT	1970-09-01
627088-4	1967-07-03	CERTIFICATE OF AMENDMENT	1967-07-03
379317	1963-05-09	CERTIFICATE OF AMENDMENT	1963-05-09
137062	1958-12-23	CERTIFICATE OF MERGER	1958-12-23
134976	1958-12-11	CERTIFICATE OF INCORPORATION	1958-12-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State